The British Columbia Securities Commission has issued a securities fraud warning against CashFX Group. As per the BCSC’s November 10th warning; CFX claims to be based in Panama, and it claims to offer forex trading services through its online portal. We are aware that CFX accepts British Columbia (BC) residents […]
Read Time : 2 Minutes
CashFX Group securities fraud warning issued in Panama
Panama’s Superintendency of the Securities Market (SMV), has issued a securities fraud warning against CashFX Group. The warning from SMV is significant, as CashFX Group pretends to operate out of Panama through a local office. CashFX Group is registered as a Panama shell company through Cash FX Group SA. As […]
Read Time : 2 Minutes
CashFX Group securities fraud warning issued in Bahamas
The Securities Commission of the Bahamas has issued a securities fraud warning against CashFX Group. As per the Securities Commission of the Bahamas, CashFX Group is operating in violation of ‘the Securities Industry Act, 2011, the Investment Funds Act, 2019 and the Financial and Corporate Service Providers Act, 2000’. The […]
Read Time : 1 Minutes
CashFX Group securities fraud warning issued in Norway
Norway’s Financial Supervisory Authority (Finanstilsynet) has issued a securities fraud warning against the CashFX Group Ponzi scheme. The FSA’s warning was issued way back on September 4th. I wasn’t aware of it until a reader reached out. As per the FSA’s warning; Finanstilsynet wishes to make it clear that Cash […]
Read Time : 4 Minutes
Faith Sloan confirms CashFX Group securities fraud
Serial securities law offender Faith Sloan has confirmed CashFX Group is engaged in securities fraud. In doing so, she’s also confirmed repeated violation of her 2019 TelexFree final judgment. Sloan admitted CashFX Group is an investment opportunity in an October 9th Facebook live event. [10:04] CashFX is a platform where […]
Read Time : 4 Minutes
World Financial Group Review: Sprawling financial services
A few weeks back a reader wrote in requesting a review of WealthWave. I went over to WealthWave’s website and was met with a faceless corporation. No readily identifiable products, management or even a business model… was this even a MLM company? Stock photos, blech. And what the heck is […]
Read Time : 5 Minutes
InFace Invest Group Review: SFT21 pyramid scheme
InFace Invest Group provides no information on its website about who owns or runs the company. InFace Invest Group’s website domain (“infaceinvestgroup.com”), was first registered in April 2017. The private registration was last updated on March 3rd, 2020. A marketing video on InFace Invest Group’s official Vimeo channel revealed the […]
Read Time : 1 Minutes
How To Leverage Your Existing Facebook Group [Interview with James Leonhardt]
Do you want to better serve your existing Facebook group? Here a TOP earner shares how to leverage your Facebook group & earn more money. How To Leverage Your Existing Facebook Group [Interview with James Leonhardt] Here Top Earner Club Member, James Leonhardt sits down with the Anu Fergoda (Director […]
Read Time : 7 Minutes
Xion Cash Review: Omega Group scammers return
Xion Cash provides no information on its website about who owns or runs the business. A few months ago the Omega Group Ponzi scheme collapsed. This prompted CEO Bartosz Nafalski to claim he was a victim. How much money Nafalski cheated Omega Group’s near 100,000 investors has never been disclosed. […]